Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Ms Nataliia Shorkina as a director on 2 March 2023
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02 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Green Oaks the Pathway Radlett WD7 8HQ England to 20 Heathfield Park London NW2 5JE on 14 July 2022
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14 Jul 2022 |
PSC01 |
Notification of Nataliia Shorkina as a person with significant control on 6 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Keith Graham Preston as a director on 6 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Merston Investments Limited as a person with significant control on 6 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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10 Jan 2022 |
AP03 |
Appointment of Ms Melanie Wood as a secretary on 10 January 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
TM02 |
Termination of appointment of Carla Robyn Preston as a secretary on 10 January 2022
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07 Jul 2021 |
PSC01 |
Notification of Zulfiye Kazim as a person with significant control on 17 October 2019
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07 Jul 2021 |
PSC01 |
Notification of Melanie Wood as a person with significant control on 23 October 2020
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07 Jul 2021 |
PSC03 |
Notification of Melanie Wood as a person with significant control on 23 October 2020
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30 Jun 2021 |
PSC02 |
Notification of Merston Investments Limited as a person with significant control on 31 July 2019
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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29 Jun 2021 |
PSC07 |
Cessation of Carla Robyn Preston as a person with significant control on 23 October 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Green Oaks Green Oaks Roman Walk Radlett WD7 8HQ England to Green Oaks the Pathway Radlett WD7 8HQ on 29 June 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Jun 2021 |
CH03 |
Secretary's details changed for Miss Carla Robyn Preston on 1 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from C/O Carla Robyn Preston 20 Heathfield Park Willesden Green London NW2 5JE to Green Oaks Green Oaks Roman Walk Radlett WD7 8HQ on 10 June 2021
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30 Nov 2020 |
AP01 |
Appointment of Miss Melanie Wood as a director on 30 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Carla Robyn Preston as a director on 22 October 2020
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